Company Information

CIN
Status
Date of Incorporation
25 January 2022
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

. Abdul Kareem Perinchery
. Abdul Kareem Perinchery
Director/Designated Partner
over 2 years ago
. Sameera
. Sameera
Director/Designated Partner
over 2 years ago
. Ramachandran
. Ramachandran
Director/Designated Partner
over 2 years ago
Jayarajan Parakkadan
Jayarajan Parakkadan
Director/Designated Partner
over 2 years ago
Biju Ambayathil
Biju Ambayathil
Individual Promoter
almost 4 years ago

Documents

Form ADT-1-13022023_signed
Form AOC-4-10022023_signed
Form ADT-1-10022023
Copy of written consent given by auditor-10022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022023
Copy of resolution passed by the company-10022023
Copy of the intimation sent by company-10022023
List of Directors;-10022023
List of share holders, debenture holders;-10022023
Optional Attachment-(1)-10022023
Optional Attachment-(2)-10022023
Form AOC-4-10022023
Form MGT-7A-10022023_signed
Form INC-20A-26022022_signed
-26022022
Optional Attachment-(1)-26022022
Form INC-22-25022022_signed
Copies of the utility bills as mentioned above (not older than two months)-24022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022022
Optional Attachment-(2)-24022022
Optional Attachment-(1)-24022022
Copy of board resolution authorizing giving of notice-24022022
CERTIFICATE OF INCORPORATION-20220125
Form SPICe MOA (INC-33)-22012022
Form SPICe AOA (INC-34)-22012022